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Sole trader dossier

Afia BEGUM

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-933322885 · 933322885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAfia BEGUM

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Registration933322885

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Statusactive

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Incorporated2024-09-23

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Registered address21 AV du 8 Mai 1945, 95200 Sarcelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

BELLEVUE BATIMENT FRANCEactive CELIA ESSEBAGdissolved COSTEL MOCANUdissolved CRUCEA LACATUSdissolved DANIEL LOUIS-JACQUESactive DINIZ CALVAO PEREIRAdissolved DJAMEL BENOUADAHdissolved FATIMA BENYOUSSEFdissolved GUY JEAN REMY MANKASSAdissolved HABIB LATRACHdissolved HAMOUD BOUHAMIDIdissolved HASSAN ALIactive HENRI BENAISactive Hind Seghiractive HODEWAactive IDRISS SEGHIRdissolved imran ahmeddissolved IQBAL HOSSAINactive J 2 Sdissolved JIBRINE AXEL BOUHAMIDIdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100